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SD Compliance Consultants Ltd

SD Compliance Consultants Ltd is a dissolved company incorporated on 18 February 2022 with the registered office located in Birmingham, West Midlands. SD Compliance Consultants Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 10 months ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
13925886
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Niall, Deen & Baz Ltd
15 Leopold Street
Birmingham
West Midlands
B12 0UP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Katherine Elizabeth Cooley
Director • PSC • British • Lives in England • Born in Nov 1982
Mr Shaam Dean
PSC • Director • British • Lives in England • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barakah Logistics Ltd
Shaam Dean is a mutual person.
Active
Redporth Assure Limited
Shaam Dean is a mutual person.
Active
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Financials
SD Compliance Consultants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 26 Sep 2023
Application To Strike Off
2 Years Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Mrs Katherine Elizabeth Cooley Appointed
3 Years Ago on 18 Feb 2022
Katherine Elizabeth Cooley (PSC) Appointed
3 Years Ago on 18 Feb 2022
Incorporated
3 Years Ago on 18 Feb 2022
Accounting Period Shortened
3 Years Ago on 18 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Notification of Katherine Elizabeth Cooley as a person with significant control on 18 February 2022
Submitted on 15 Jul 2022
Appointment of Mrs Katherine Elizabeth Cooley as a director on 18 February 2022
Submitted on 15 Jul 2022
Confirmation statement made on 15 July 2022 with updates
Submitted on 15 Jul 2022
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 18 Feb 2022
Incorporation
Submitted on 18 Feb 2022
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Repayment History
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